BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED

Company number 01173356

Date	Type	Description	View / Download
14 Oct 2020	CH03	Secretary's details changed for Mrs Ann Valerie Sweet on 14 October 2020	(1 page)
12 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
12 Jan 2020	AD01	Registered office address changed from Flat 5 Boyne House 55 Blackwater Road Eastbourne East Sussex BN20 7DL to Boyne House 8 Boyne House 55 Blackwater Road Eastbourne East Sussex BN20 7DL on 12 January 2020	(1 page)
11 Oct 2019	TM02	Termination of appointment of Pamela Jean Elmes as a secretary on 23 September 2019	(1 page)
11 Oct 2019	AP03	Appointment of Mrs Ann Valerie Sweet as a secretary on 23 September 2019	(2 pages)
09 Oct 2019	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
07 Nov 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
18 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 40	(10 pages)
14 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
13 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 40	(10 pages)
13 Jan 2015	CH01	Director's details changed for Mrs Patricia Maureen Evelyn Wake on 1 September 2013	(2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
14 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 40	(10 pages)
10 Oct 2013	AP03	Appointment of Mrs Pamela Jean Elmes as a secretary	(2 pages)
08 Oct 2013	AD01	Registered office address changed from Flat 7 55 Blackwater Road Eastbourne East Sussex BN20 7DL on 8 October 2013	(1 page)
08 Oct 2013	TM02	Termination of appointment of Cecile Talma Stheeman as a secretary	(1 page)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(9 pages)
28 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
20 Sep 2012	AP01	Appointment of Mrs Jennifer Jane Horridge as a director	(2 pages)